Santon Capital Limited

Active03364739 Private limited company
Incorporated
2 May 1997 (29 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Bimaljit Singh Sandhu
Accounts type
Total exemption full
Region
Greater London
Address
Santon House 53/55 Uxbridge Road
Ealing
London
W5 5SA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Steele, Nichola
Secretary · Appointed 4 May 2021
Director · Appointed 31 August 2016
British
Born February 1984 (42)
Patel, Ravi
Secretary · Appointed 7 October 2015
Director · Appointed 28 April 1998
British
Born February 1962 (64)
Officer history (14 former)
4 May 2021
Appointed Steele, Nichola as Secretary
31 August 2016
Appointed Patel, Ravi Shirishkumar as Director
31 August 2016
Resigned Carey, Sean as Director
31 August 2016
Resigned Carey, Sean as Secretary
7 October 2015
Appointed Patel, Ravi as Secretary
7 October 2015
Resigned Financial And Legal Services Limited as Corporate Secretary
18 September 2009
Resigned Pereira, Alan Dennis as Secretary
6 March 2009
Resigned Bilton, Anton John Godfrey as Director
10 December 2007
Resigned Kennedy, Rachel as Secretary
1 December 2007
Appointed Pereira, Alan Dennis as Secretary
11 November 2005
Appointed Kennedy, Rachel as Secretary
15 April 2005
Resigned Patel, Himakshu as Secretary
11 March 2005
Appointed Carey, Sean as Director
2 December 2003
Appointed Patel, Himakshu as Secretary
25 April 2003
Resigned Mobberley, Andrew George as Director
25 April 2003
Resigned Mobberley, Andrew George as Secretary
4 August 2000
Appointed Mobberley, Andrew George as Director
5 June 2000
Appointed Mobberley, Andrew George as Secretary
5 June 2000
Resigned Sandhu, Bimaljit Singh, Mr. as Secretary
6 May 1999
Appointed Carey, Sean as Secretary
27 April 1999
Resigned Bilton, Laurence James as Director
28 April 1998
Appointed Sandhu, Bimaljit Singh, Mr. as Secretary
28 April 1998
Appointed Sandhu, Bimaljit Singh, Mr. as Director
6 May 1997
Appointed Bilton, Laurence James as Director
6 May 1997
Appointed Bilton, Anton John Godfrey as Director
6 May 1997
Appointed Financial And Legal Services Limited as Corporate Secretary
6 May 1997
Resigned Silverstone, Alexandra as Secretary
6 May 1997
Resigned Silverstone, Alexandra as Director
6 May 1997
Resigned Silverstone, Michael Sheldon as Director
2 May 1997
Appointed Silverstone, Alexandra as Secretary
2 May 1997
Appointed Silverstone, Alexandra as Director
2 May 1997
Appointed Silverstone, Michael Sheldon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 17 April 2017
Owns 75–100% of shares
British
Born February 1962 (64)

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Santon Capital Limited This company
Alexander AC Two Limited Owns 75–100% of shares
Fairlie AC Sixteen Limited Owns 75–100% of shares
Linse AC Fifteen Limited Owns 75–100% of shares
Ratisbon AC Three Limited Owns 75–100% of shares
Santon Commercial Propco Limited Owns 75–100% of shares
Santon Commercial Properties Limited Owns 75–100% of shares
Santon Developments Limited Owns 75–100% of shares
Santon Highlands Limited Owns 75–100% of shares
Santon Management Limited Owns 75–100% of shares
Santon Group Developments Limited Owns 75–100% of shares
Santon Homes Limited Owns 75–100% of shares
Santon Industrial Properties Limited Owns 75–100% of shares
Santon Loch Ness Limited Owns 75–100% of shares
Santon Pubco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1,035,443
Current Ratio
3.2x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2022 2024 2025 £19,008,689 £17,388,428 £17,350,961
Balance sheet detail
202520242022
Fixed Assets£18,956,251£5,652,425
Current Assets£19,251,695£18,582,225£21,572,144
Debtors£18,216,252£16,620,181£15,825,151
Cash£1,035,443£1,610,294£4,494,143
Creditors (< 1 year)£6,003,593£5,724,273£8,215,881
Net Current Assets£13,248,103(£2,301,428)£13,356,264
Shareholder Funds£17,350,961£17,388,428£19,008,689

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates17 April 2026
16 December 2025Total exemption full accounts31 March 2025
17 April 2025Confirmation statement with no updates17 April 2025
20 December 2024Group of companies' accounts31 March 2024
17 April 2024Confirmation statement with no updates17 April 2024
Show all recent filings

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